LATC, SIA
Limited Liability Company, Micro company
Place in branch
100 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATC" |
| Registration number, date | 40103260669, 25.11.2009 |
| VAT number | LV40103260669 from 01.06.2010 Europe VAT register |
| Register, date | Commercial Register, 25.11.2009 |
| Legal address | Zaubes iela 3 – 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.24 | 21.71 | 20.21 |
| Personal income tax (thousands, €) | 2.81 | 4.07 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 6.51 | 6.07 | 4.4 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 72 566 | € 1 | € 72 566 | Latvia | 25.09.2014 | 01.10.2014 |
Natural person |
49 % | 69 720 | € 1 | € 69 720 | Latvia | 25.09.2014 | 01.10.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.09.2014 |
Right to represent individually |
Natural person
(from 10.09.2014 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.11.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Latc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.57 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (122.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 25.07.2011 | TIF (599.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.33 KB | 08.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 120.06 KB | 08.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 28.27 KB | 16.03.2011 | 10.03.2011 | 1 |
Shareholders’ register |
TIF | 26.81 KB | 07.05.2010 | 19.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.77 KB | 07.05.2010 | 17.03.2010 | 1 |
Articles of Association |
TIF | 14.66 KB | 07.05.2010 | 17.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41 KB | 07.05.2010 | 17.03.2010 | 1 |
Articles of Association |
TIF | 20.07 KB | 30.11.2009 | 24.11.2009 | 1 |
Memorandum of Association |
TIF | 23.09 KB | 30.11.2009 | 24.11.2009 | 1 |
Registration certificates of foreign companies |
TIF | 121.08 KB | 07.05.2010 | 27.02.2009 | 2 |
Articles of association of foreign companies |
TIF | 31.18 KB | 07.05.2010 | 26.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 08.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 130.54 KB | 08.10.2014 | 25.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 08.10.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.97 KB | 08.10.2014 | 25.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.17 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 242.99 KB | 11.09.2014 | 04.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.07 KB | 11.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 23.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 56.75 KB | 23.10.2013 | 16.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 23.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 23.10.2013 | 24.03.2011 | 1 |
Marriage contract |
TIF | 217.31 KB | 23.10.2013 | 21.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 16.03.2011 | 15.03.2011 | 2 |
Application |
TIF | 83.76 KB | 16.03.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 11.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 106.5 KB | 11.11.2010 | 05.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 11.11.2010 | 28.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.38 KB | 11.11.2010 | 15.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 07.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 198.63 KB | 07.10.2010 | 01.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 07.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 70.11 KB | 07.05.2010 | 22.03.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 07.05.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 07.05.2010 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 30.11.2009 | 25.11.2009 | 1 |
Registration certificates |
TIF | 37.46 KB | 30.11.2009 | 25.11.2009 | 1 |
Application |
TIF | 89.6 KB | 30.11.2009 | 24.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 30.11.2009 | 24.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.03 KB | 30.11.2009 | 24.11.2009 | 1 |
Submission/Application |
TIF | 14.78 KB | 30.11.2009 | 24.11.2009 | 1 |
document.Ā3 |
TIF | 32.2 KB | 07.05.2010 | 27.02.2009 | 2 |
document.Ā2 |
TIF | 63.88 KB | 07.05.2010 | 26.02.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.5 KB | 07.05.2010 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register